Terms and Conditions of appointment of Independent Directors

Board Committee

Board of Directors

Committee of the Board

 Code of conduct of Board of Directors and Senior Management Personnel

  Details of establishment of vigil mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy on Material Subsidiaries

Familiarization programmes for Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

Financial Information­­ _Notice of the Board Meeting _Financial Results _Annual Reports

BM Notice 2023-24 zip   Notice of the Board Meeting zip   AGM Voting Results  zip	Annual Reports zip	Financial Results  zip
AGM Notice-2023	AR_22-23	Unaudited 2023 zip     Unaudited 2017-20 zip       Unaudited 2021-22 zip	Audited zip

                                                                                   Shareholding Pattern

SHP 2023-2024 zip       SHP 2022-2023 zip	SHP 2020-2021 zip	SHP 2018-2019 zip	SHP 2016-2017zip
SHP 2021-2022 zip	SHP 2019-2020 zip	SHP 2017-2018 zip	SHP 2015-2016 zip

NIL 

Schedule of Analysts Meet 

Investors Presentation 

Conference Call Recording  

New name and the old name of the Company for a continuous period of one year, from the date of the last name change_Not applicable 

Items published in the Newspaper 

    Newspaper  23-24 zip

      News_Paper_Publication 14-03-2024

     News_Paper_Publication 16-11-2023

  Credit Ratings and any revision in Credit Ratings zip

Subsidiaries' Annual Report 

2023_Subsidiary zip    2022_Subsidiary part1 zip      2022_Subsidiary part2 zip   2022_Subsidiary part3 zip	2020_Subsidiary zip	2018_Subsidiary zip
2021_Subsidiary zip	2019_Subsidiary zip	2017_Subsidiary zip

Secretarial Compliance Report 

Policy For Determination Of Materiality Of Events Or Information

Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information

/ Events

Disclosure under Regulation 30

Letter to SE for assignment of debt exposure     Outcome 2018-19 zip    Outcome 2019-20 zip  

 Outcome 2020-21 zip    Outcome 2021-22 zip        Outcome 2022-23 zip   Outcome 2023-24 zip   Outcome_AGM   UFR_September_2023  

UFR_December_2023  

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NIL

Dividend Distribution Policy

Annual Return

 Debenture Trustees Details

Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.,

Information and Reports including Compliance Report

Trading_Window_Closure  Regulation_54

Regulation_57_5   Disclosure_SEBI_Circular

Investor_Complain

Default by issuer to pay interest or redemption amount 

Failure to create a charge on the assets - 

Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations

Private Placement 2022

Regulation 23(9)

    Related_Party_Transaction

Unclaimed Dividend

Unclaimed Dividend-1zip	Unclaimed Dividend-2 zip	Unclaimed Dividend-3 zip

AGM Recording